AML/CTF & Financial Crime Compliance Analyst

Chubb Insurance Hong Kong; Indonesia; On-site; IDR 89,280,000 - 178,560,000; Full time

Job summary

PT Chubb Life Insurance Indonesia is seeking an AML/CTF Compliance Analyst to implement and maintain risk management processes for anti-money laundering and counter-terrorist financing. You will develop and update AML/CTF policies, ensure KYC compliance with current laws, and monitor customer transactions for suspicious activity.

The role requires a bachelor’s degree and 1–2 years in AML/CTF/compliance, with high integrity and strong analytical thinking.

Qualifications

• Bachelor's degree in Finance/Accountancy, Law, or Business.
• 1–2 years AML/CTF/compliance experience; fresh graduates welcome.
• High integrity with strong analytical mindset.
• Sound knowledge of AML/CTF and sanctions requirements.
• Ability to work independently and in a team.

Responsibilities

• Develop and implement AML/CTF program and policies.
• Ensure KYC principles comply with laws and regulations.
• Monitor and report on customer transactions for AML/CTF.
• Prepare training materials on KYC/AML/CTF and deliver training.
• Liaise with PPATK/INTRAC, OJK/FSA, and industry associations.

Skills

Analytical thinking

Attention to detail

High integrity

Independence

Teamwork

Education

Bachelor's degree in Finance/Accountancy/Law/Business

Job description

PT Chubb Life Insurance Indonesia is seeking an AML/CTF Compliance Analyst to implement and maintain risk management processes for anti-money laundering and counter-terrorist financing. You will develop and update AML/CTF policies, ensure KYC compliance with current laws, and monitor customer transactions for suspicious activity.

The role requires a bachelor’s degree and 1–2 years in AML/CTF/compliance, with high integrity and strong analytical thinking.